EASTMAN ROSS LIMITED

Company number SC058275

Date	Type	Description	View / Download
15 Jul 2002	363s	Return made up to 30/06/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(9 pages)
14 May 2002	AA	Accounts for a dormant company made up to 30 April 2002	(3 pages)
22 Apr 2002	225	Accounting reference date shortened from 31/08/02 to 30/04/02	(1 page)
11 Apr 2002	288a	New director appointed	(3 pages)
11 Apr 2002	288a	New director appointed	(5 pages)
11 Apr 2002	288a	New director appointed	(4 pages)
11 Apr 2002	288a	New director appointed	(5 pages)
11 Apr 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Apr 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
09 Apr 2002	AA	Accounts for a dormant company made up to 31 August 2001	(4 pages)
03 Apr 2002	288a	New secretary appointed;new director appointed	(5 pages)
03 Apr 2002	288b	Secretary resigned	(1 page)
28 Mar 2002	287	Registered office changed on 28/03/02 from: 11 walker street edinburgh EH3 7NE	(1 page)
27 Mar 2002	419a(Scot)	Dec mort/charge *	(4 pages)
02 Aug 2001	363s	Return made up to 30/06/01; full list of members	(6 pages)
01 Aug 2001	AA	Accounts for a dormant company made up to 31 August 2000	(4 pages)
13 Mar 2001	288b	Director resigned	(1 page)
04 Jan 2001	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
11 Oct 2000	363s	Return made up to 30/06/00; full list of members	(6 pages)
02 Aug 2000	AA	Full accounts made up to 31 August 1999	(6 pages)
22 May 2000	288b	Director resigned	(1 page)
13 Mar 2000	288a	New secretary appointed	(2 pages)
13 Mar 2000	288b	Secretary resigned	(1 page)
13 Mar 2000	225	Accounting reference date shortened from 31/10/99 to 31/08/99	(1 page)
10 Mar 2000	AUD	Auditor's resignation	(1 page)